Ross Sharkey Joins Panel on Trying a Civil Tax Fraud Case at ABA Criminal Tax Fraud & Tax Controversy Institute

With the creation of the new office of fraud enforcement there is a new focus of discovering fraud in the examination process and the use of the civil fraud penalty as an important enforcement and compliance tool. Practitioners should expect the assertion of more civil fraud penalties and the trial or more civil fraud cases. Join an experienced panel of Government, private practitioners and a member of the Tax Court to discuss how to try a civil tax fraud case if you end up in court.